Banexcapital レビュー 9

My refund only happened after Clo'tter'waveș stepped in.

I was wrong, but Blake Spectrums saved the day.

was refused payment for months. We are grateful that REEDSY.WIKI saved our bacon. If not, I wouldn't receive my money back.

FRAUDS!!
WITHDRAWAL WAS IMPOSSIBLE
REACH TITLE TO GET PAY OUT

There’s a person online who uses the name of the well known trader Fxaleg,
He has a telegram channel offering investment plans ,while we know that the real Fxaleg does NOT offer such services ,he is a verified member of telegram and he also has 130.000+ subs , only consisted of bots and connected accounts , because his messages on the channel recieve no more than 10-20 views per message .I sent him 500usdt for investment purposes and he created an account for me to this company ,I was receiving a bonus mail every day with huge amounts of money generated every single day, in 4 days I had earned 12.500$ , he said me that the withdrawal would be done by his team when the four day trading plan was over, and when the withdrawal time arrived , he mentioned me that a fee of 1150$ was needed to enable the withdrawal , I tried to withdraw by myself before but when I was proceeding it was bringing me to their main page ( it was all a designed work to scam traders )
Ok cool, after that I sent him the fee , but then he suddenly appeared and mentioned me to pay another 1.746usdt to verify my wallet which according to him wasn’t showing verified to their system , and after I paid him that it would be credited back on my account , so it was auto-refundable according to him ,at that moment I got exhausted because I understood It was a scam, luckily I was able to understand it and did not proceed further ,
I have contacted with expertise and soon we will start working on the issue to retrieve my funds back .
according to my further researches across this issue ,I could see that there is a high chance that this practicular person on telegram has registered this scam company
I’m going to do my best with the expertise to stop this company and this person’s illegal work
Be aware until such thing happens and the company won’t exist anymore ,read the reviews of this company and consider my review very seriously before sending money to the scammer hidden behind this project .

Legit Broker! immediate withdrawals and excellent support

I am filing a legal case against Banex Capital in Dubai after a fraudulent experience. I invested 20,000 USDT across four accounts (5,000 USDT each) under their bonus offer. We had a rough draft of terms and conditions on WhatsApp, which clearly stated that the deposited amount would be withdrawable.

Banex Capital offered a bonus hedging deal. I successfully withdrew funds from 3 accounts by hedging, but midway through the process, when my deposited amount was still with Banex Capital, they changed the terms. They imposed a limit on the number of withdrawals: 2 withdrawals each on 2 accounts and 1 withdrawal each on the other 2 accounts.

The last account, which still had one withdrawal remaining, became an issue. Although they processed one final withdrawal, they then seized my account and withheld my 5,000 USDT deposit.

I had 4 accounts of 5,000 USDT each, with a total of 6 withdrawal attempts allowed—2 attempts on 2 accounts and 1 attempt each on the other 2 accounts. I utilized only 1 withdrawal attempt on one account and requested an additional withdrawal for the account where my funds were stuck, but Banex Capital refused.

It's important to note that initially, there was no limit on withdrawals. They only introduced this restriction after they had my deposits, changing the deal and limiting the number of withdrawals of hedged profits I could take.

My lawyers in Dubai are handling the case, but I want to warn anyone considering investing with this broker. Banex Capital changed their terms midway through deals and applied significant mental pressure. Please be cautious. Feel free to contact me for evidence and further details.

A very bad company. here to cheat money off clients.
Please be safe from this Dubai company with a UK address on site.